BYWATER DEVELOPMENTS LIMITED - BEDFORD


Company Profile Company Filings

Overview

BYWATER DEVELOPMENTS LIMITED is a Private Limited Company from BEDFORD and has the status: Active - Proposal to Strike off.
BYWATER DEVELOPMENTS LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BYWATER DEVELOPMENTS LIMITED - BEDFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

93 TAVISTOCK STREET
BEDFORD
MK40 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVINDER SINGH GHARIAL Dec 1972 Kenyan Director 2022-01-25 CURRENT
MS ZOE ANNE MARIE BYWATER British Director 2005-06-01 UNTIL 2022-01-25 RESIGNED
NIGEL BYWATER Nov 1967 British Director 2005-03-15 UNTIL 2022-01-25 RESIGNED
MS ZOE ANNE MARIE BYWATER British Secretary 2005-03-15 UNTIL 2022-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Davinder Singh Gharial 2022-01-25 12/1972 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Bywater 2016-07-01 - 2022-01-25 11/1967 Bedford   Ownership of shares 25 to 50 percent
Mrs Zoe Anne Marie Bywater 2016-07-01 - 2022-01-25 2/1973 Bedford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORDSHIRE MULTIPLE SCLEROSIS THERAPY CENTRE LTD. HERTFORDSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
JEFFERSONS JEMNICS LIMITED WELWYN ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BYWATER ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
JEMNICS HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAANAK HOLDINGS LTD WELWYN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M M IMPEX LIMITED WELWYN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AKAAL PROPERTY INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-24 31-08-2022 11,198 equity
Bywater Developments Limited - Period Ending 2021-05-31 2021-08-27 31-05-2021 £-2,772 equity
Bywater Developments Limited - Period Ending 2020-05-31 2020-08-28 31-05-2020 £77 equity
BYWATER_DEVELOPMENTS_LIMI - Accounts 2019-09-05 31-05-2019 £64 equity
Accounts Submission 2018-10-19 31-05-2018 £4 equity
Accounts Submission 2017-08-31 31-05-2017 £3 equity
Accounts filed on 31-05-2016 2016-11-12 31-05-2016 £141 equity
BYWATER DEVELOPMENTS LIMITED Accounts filed on 31-05-2015 2015-10-13 31-05-2015 £4,449 Cash £2 equity
BYWATER DEVELOPMENTS LIMITED Accounts filed on 31-05-2014 2014-10-04 31-05-2014 £10,487 Cash £3 equity

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